ALMACANTAR (CENTRE POINT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2128 November 2021 | Final Gazette dissolved following liquidation |
| 28/11/2128 November 2021 | Final Gazette dissolved following liquidation |
| 21/07/2121 July 2021 | Termination of appointment of Richard William Painter as a secretary on 2021-07-02 |
| 07/10/157 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055645070005 |
| 11/11/1411 November 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1310 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROSEMAN |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAY |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALCROW |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR JONATHAN ROBERT STEWART PAUL |
| 31/07/1331 July 2013 | SECRETARY APPOINTED MISS LUCY REBEKAH CLARKE |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALCROW |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | AUDITOR'S RESIGNATION |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/10/1128 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 28/10/1128 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR ERIC GEORGE OLIVER ROSEMAN |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR PAUL BARON BRAY |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/05/1113 May 2011 | AUDITOR'S RESIGNATION |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/04/1127 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM RIVERSIDE HOUSE 11-13 RIVERSIDE ROAD NORWICH NR1 1SQ |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR MICHAEL DAVID HALCROW |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR MICHAEL RICHARD HUSSEY |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR HUGH EDWARD FRANCIS SAYER |
| 14/04/1114 April 2011 | SECRETARY APPOINTED MR MICHAEL DAVID HALCROW |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUBERMAN |
| 07/04/117 April 2011 | COMPANY NAME CHANGED TARGETFOLLOW (CENTRE POINT) LIMITED CERTIFICATE ISSUED ON 07/04/11 |
| 07/04/117 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1013 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ARDESHIR NAGHSHINEH |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED PAUL LAURENCE HUBERMAN |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY ARDESHIR NAGHSHINEH |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR PETER ALLAN DAWSON |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAPOOR NAGHSHINEH |
| 13/10/1013 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VANESSA FLETCHER |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FOX |
| 13/10/0913 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 11/10/0811 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED IAN STUART FOX |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/079 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 22/09/0522 September 2005 | S366A DISP HOLDING AGM 15/09/05 |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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